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General Business
7 mins to read
10

AML law changes aplenty but struggling businesses await relief

Differing views from an AML lawyer and auditor characterise a sector singled out for ‘relief’ by the Government.

Anti-money laundering regulation has been a bone of contention for small businesses in particular.

Will Mace Wed, 16 Apr 2025

Changes to anti-money laundering rules announced by the Government last year are welcome but will not, on their own, do enough to address inconsistencies in the way businesses are assessed for their compliance, according to specialist AML lawyer Fiona Hall.

An earlier law change requiring AML

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Will Mace Wed, 16 Apr 2025
Contact the Writer: william@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Tags
AML AML/CFT AML Solutions AML Summit Fiona Hall Nicole McKee

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AML law changes aplenty but struggling businesses await relief
General Business,
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